COPY AND PASTE ONTO AN OFFICIAL LETTERHEAD OF BUYER

ANY INCOMPLETE INFORMATION WILL LEAD TO IMMEDIATE DECLINED APPLICATION. PLEASE MAKE
SURE EVERYTHING IS FILLED OUT AND ALL ATTACHED COPIES ARE SUBMITTED.

IRREVOCABLE CONFIRMED PURCHASE ORDER

YOUR COMPANY NAME

YOUR COMPANY ADDRESS
RESPONSIBLE PERSON ISSUING THE DOCUMENT
DATE
REF NUMBER
REFERING BROKER/ AGENT:

TO: (FINAL SELLER ADDRESS TO BE ADDED UPON RECEIPT OF THIS ORDER)

Via Sales Mandate, USA Consulting Firm: Kingdom Trade Group LLC, 12027 Whitmarsh Lane Tampa FL 33626

We the undersigned BUYER’S COMPANY NAME, hereby represented by BUYER’S NAME AND SURNAME AND POSITION
HELD AT COMPANY hereby confirm with full legal and corporate responsibility and under penalty of perjury that we are ready to
purchase the commodity ICUMSA 45 REFINED SUGAR in the quantity and for the price as specified in the Terms and Conditions
stated below:

COMMODITY: ICUMSA 45 REFINED SUGAR

HS CODE: 17019990
SHIPPING TERMS FOR
CIF TO PORT ADD PORT NAME AND PORT CODE INCOTERMS 2020.
SALE:
ORIGIN: BRAZIL
MONTHLY QUANTITY MT: _______ MT
12 MONTH CONTRACT
_______ MT
QUANTITY MT:
PACKING: 50KG BAGS

USD $________PER METRIC

TON CIF

PRICE:

1. MT700 DOCUMENTARY LETTER OF CREDIT, IRREVOCABLE, CONFIRMED FOR

THE VALUE OF ONE MONTH VALID FOR 365 DAYS WITH MT103 TRANSFER AT
LOADING PORT AGAINST SHIPPING DOCUMENTS.
2. MT700 DOCUMENTARY LETTER OF CREDIT, IRREVOCABLE, REVOLVING,
PAYMENT INTRUMENT
CONFIRMED THE CONTRACT DURATION
AND TERMS:
3. MT760 STANDBY LETTER OF CREDIT, IRREVOCABLE, CONFIRMED FOR THE
VALUE OF ONE MONTH VALID FOR 365 DAYS WITH MT103 TRANSFER AT
LOADING PORT AGAINST SHIPPING DOCUMENTS.
4. MT103 UPFRONT PAYMENT AGAINST INVOICE AND CASH ADVANCE BOND.
VALUE OF CONTRACT
USD $_____________--
TOTAL.
PRE-SHIPMENT INSPECTION SGS QUALITY AND QUANTITY FOR SELLERS
INSPECTION:
EXPENSE
 110% SHIPPING INSURANCE TO THE VALUE OF COMMERCIAL INVOICE PER
INSURANCE:
SHIPMENT
ALL PERMITS, CERTIFICATE OF ORIGIN, PACKING LIST, BILL OF LADING,
SHIPPING DOCUMENTS: COMMERCIAL INVOICE, GACC CERTIFICATE (FOR CHINA), EXPORT LICENSE
AND ALL RELEVANT DOCUMENTATION AS REQUIRED BY IMPORT COUNTRY.
GACC YES, FOR BOTH REFINERY AND EXPORTER

SPECIFICATIONS OF SUGAR:

PLEASE NOTE: DUE TO THE NATURE OF CONFIDENTIALITY AND NATURE OF THIS SENSITIVE INFORMATION WE
STRONGLY ADVISE YOU NOT TO SEND THIS VIA WHATSAPP OR ANY OTHER SOCIAL PLATFORM. THIS FORM
NEEDS TO BE EMAILED TO THE CEO AND LEGAL DEPARTMENT OF (SELLER NAME WILL BE INSERTED HERE):
Submissions@kingdomtradegroupllc.com

BUYER’S INFORMATION:
 COMPANY NAME:
REGISTRATION NUMBER:
CUSTOMS / IMPORT REGISTRATION NUMBER:
TAX / VAT NUMBER:
NAME AND SURNAME:
POSITION:
ADDRESS:
CITY/ZIP:
COUNTRY:
BUSINESS TELEPHONE:
BUSINESS FAX:
MOBILE TELEPHONE:
E–MAIL:
WEBSITE ADDRESS HTTP://WWW.

BUYER’S BANK INFORMATION:

ISSUING BANK: CONFIRMING BANK:
IF THE BUYERS BANK IS NOT ONE OF
TOP 25/50 BANKS, THE PAYMENT
BANK NAME:
INSTRUMENT MUST BE CONFIRMED BY
A TOP 25/50 BANK
BANK ADDRESS, CITY,
COUNTRY:
BANK SWIFT CODE:
BANK TELEPHONE:
BANK FAX:
ACCOUNT NAME: WE UNDERSTAND THAT ANY AND ALL
ACCOUNT NUMBER: OFFERS AND/OR CONTRACTS ARE
BANK OFFICERS NAME: SUBJECT TO SUCCESSFUL SELLER
VERIFICATION OF FUNDS
BANK OFFICER E–MAIL AVAILABILITY. WE HEREBY GIVE OUR
ADDRESS: PERMISSION FOR THE SELLER/SELLER’S
REPRESENTATIVE TO CONDUCT A SOFT
BANK WEBSITE ADDRESS: PROBE OF OUR ACCOUNT AS LISTED
BELOW.

Anti-Money Laundering Questionnaire

I. Corporate Information:
Name of Managing Member of Entity Completion
Questionnaire:
 Date Completed:
Completed by:
Date Established:

Number of Company Members and Equity

Percentages:
Type of Business:
Registration Certificate No./License No.:
Address:
Principal Place of Business:
Location of The Head Office:
Website Address:

II. Owner/Parent Information:

Legal Entity Name of parent company:

Percentage of ownership of company:

III. Ownership Structure:

Is the Company wholly or partial owned by a state entity or
the government?
Is the Company publicly owned and listed on any Stock
Exchange?
* If yes, please provide the name of the Stock
Exchange: NASDAQ Stock Exchange (Stock
Symbol: EWBC)
* If no, please attach a list of the beneficial
owners of the Co. (including their nominees,
if their shares are held by nominees).

Please confirm whether any of the principal owners of the

company considered as Politically Exposed Person².

IV. Information Regarding the Country in Which You Are Located and Its Regulations/Regulators
(Laws and Supervision):
What is the name of your key regulatory supervisory
KYC/AML person?
In what geographic regions does the Company do business
globally?
Has your Country established laws designated to combat
Money Laundering and Financing of Terrorism according
to international standards and controls?
Does your Country’s regulatory body require all
Financial Institutions to have AML and KYC procedures?
V. General AML Policies, Practices and Procedures:
Has the Company developed written policies
documenting the processes that it has in place to
prevent, detect, and report suspicious transactions?
In addition to inspections by the government
supervisors/regulators, does the Company have an
internal audit function or other independent third
party that assesses the adequacy of AML procedures
and policies on a regular basis?

Are there adequate measures taken by the Company

to ensure that no financial services are provided to the
listed terrorists and/or sanctioned names notified by your
competent parties?
Does the Company require that its AML policies
and practices be applied to all branches and
subsidiaries of the both company in the home
country and in locations outside of the home
country?
Has the Company or any of its stakeholders been
subjected to a RICO, Money Laundering or Financing
of Terrorists investigation in the last five years?
* If yes, please provide details on a separate sheet
as addendum (IV).

VI. Risk Assessment

Does the Company have a risk focused assessment
of its customer base and transactions of its
customers?
Does the Company determine the appropriate level
of enhanced due diligence necessary for those
categories of customers and transactions that the Co.
has reason to believe pose a heightened risk of illicit
activities at or through the Co.?

VII. Know Your Customer, Due Diligence and Enhanced Due Diligence
Has the Co. implemented systems for the
identification of its customers, including customer
information in the case of recorded transactions,
account opening, etc. (for example, name, nationality,
street address, telephone number, occupation, age/date
of birth, number, and type of valid of official
identification, as well as the name of the country/state
that issued it)?
Does the Co. have a requirement to collect and
confirm legitimacy of information regarding its
customers’ business activities?
Does the Co. keep any anonymous numbered accounts?
Does the Co. have a policy prohibiting
accounts/relationships with shell banks?
Does the Co. have policies covering relationships
with the following types of entities:
* Shell banks
* Foreign correspondent banks
Do the AML procedures of the Co. comply with the
international standards (i.e., Basel Committee, FATF,
etc.)? If no, please explain:

VIII. Correspondent Banking Information

Does the Co. have a physical presence at the
address from which it is operating?
Can the Co. Verify the identity of any third-party entities
that will use the correspondent banking funds for other
uses? (Provide a recent Bank Statement) N/A
Do any of your bank funds originate from the non-
cooperative countries and territories as identified by the
FATF?
If yes to question 39, has the Co. formulated any
procedure in respect to the ongoing monitoring of
activities conducted through such correspondent
accounts?

IX. Transaction Monitoring

Does the Co. have a monitoring program for
suspicious or unusual activity that covers funds
transfers and monetary instruments (such as traveller’s
checks, money orders, etc.)?
Does the Co. have an established program that
includes policies and procedures that include a
process (manual or automated) to periodically review
client accounts for large or unusual transactions?
Does the Co. have an established program that
includes policies and procedures for review of wire
transfer activity and cash letter activity?

AML Training
Does the Co. provide AML training to relevant
employees that include identification and reporting
of transactions that must be reported to Government
authorities, examples of different forms of money
laundering involving the FI’s products and services
and internal policies to prevent money laundering?
Does the Co. retain records of its training sessions
including attendance records and relevant training
materials used.
Does the Co. have policies or practices to
communicate new AML related laws or changes to
existing AML related policies or practices to
 relevant employees?

DISCLOSURE, SIGNATORY ID & ATTESTATION PAGE TO FOLLOW

DISCLOSURES
In accordance with Articles 2 and 5 of the Due Diligence Convention and Federal Banking Commission
Circular of December, 1998, and U.S. Patriot Act of 2006 – International Money Laundering Abatement, and
Title III - Anti Terrorist Financing Act of 2001, concerning the prevention of money laundering, and Article
305 of the Swiss Criminal Code, and the respective British Laws, the following information must be
supplied to Law Firms, Banks, and to any other Financial Institutions, for “Know You Client” (“KYC”)
compliance requirements, as set forth by the U.S. Government, the Federal Reserve Bank, the International
Banking Organization, and the respective Governmental authorities, for purposes of verification of the
transacting entity, and the nature & origin of the funds & assets to be utilized in this transaction.

ATTESTATION
By means of this electronic submission, we the undersigned, hereby swear under penalty of perjury, confirm,
to the best of my knowledge, that the information provided herein above is accurate and true; that we are not
members of, nor are we associated in any way, form or fashion, with any organization, and/or cause, that
supports terrorist activities, and we are not part of, involved in, nor a front, for any Money Laundering
Scheme and/or any illegal drug trafficking. Furthermore, it is warranted that the origin-of-funds and/or
subject assets are in full compliance with Anti-Money-Laundering Policies as set forth by the International
Money Laundering Abatement, the Title III - Anti Terrorist Financing Act of 2001, Article 305 of the Swiss
Criminal Code, the respective British Laws, the Financial Action Task Force [FATF], and the U.S. Patriot
Act; that all business activities being transacted herein are of a legal business nature.

Signatory Printed Name Signatory Title

COPY OF COMPANY REGISTRATION OF BUYER

COPY OF BUYER IMPORT LICENSE:

COPY OF BUYER’S GACC REGISTRATION (FOR CHINESE IMPORTS)